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2024 Supreme(Del) 720

SWARANA KANTA SHARMA
Rajeev Jhawar – Appellant
Versus
Directorate of Enforcement – Respondent


Advocates appeared:
Mr. Sidharth Luthra, Mr. Pramod Kumar Dubey, Senior Advocates with Mr. Rajiv Bhatnagar, Mr. Ayush Kaushik, Mr. Anshuman Mohit Chaturvedi, Mr. Uddeshya Singh, Mr. Satyam Sharma, Ms. Aditi, Ms. Ritivika Poswal, Mr. Kaul Rustom Khan, Mr. Sangat Pati and Mr. Suhail Ahmed, Advocates, for the Petitioner.
Mr. Zoheb Hossain, Special Counsel for ED with Mr. Vivek Gurnani, Mr. Kartik Sabharwal and Mr. Pranjal Tripathi, Advocates and Mr. Devendra Kumar Gupta, AEO, for the Respondent.

JUDGMENT

Swarana Kanta Sharma, J. - The present application has been preferred on behalf of the applicant Rajeev Jhawar under Section 482 of the Code of Criminal Procedure, 1973 (`Cr.P.C.') seeking quashing and setting aside of impugned order dated 02.02.2024 passed by the learned Special Judge, CBI-19 (PC Act), Rouse Avenue Courts, New Delhi (`Trial Court') in Complaint Case No. 08/2023, arising out of ECIR/DLZO-I/24/2022, titled as `Enforcement Directorate vs NMP Sinha and Ors.' issuing Non-Bailable Warrants (`NBW') against the petitioner and proceedings thereafter.

FACTUAL BACKGROUND

2. On 02.10.2020, the Central Bureau of Investigation (`CBI') had registered RC AC?020/A0004, at CBI/AC-I, New Delhi under Sections 7-A/8/9/10/12 of Prevention of Corruption Act, 1988 (`PC Act'). This was registered pursuant to receipt of an information that Sh. N.M.P. Sinha i.e. Ex. SP, CBI, New Delhi, in conspiracy with Sh. Vinay Jalan, Sh. Parth Jalan, Sh. Rajiv Jhawar (present applicant) i.e. M.D. of M/s. Usha Martin Ltd., Sh. Raj Kumar Kapoor i.e. Authorized Signatory of M/s. Usha Martin Ltd., and other unknown persons, was trying to influence the investigation of the case of CBI registered vide R

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